Company Information

CIN
U15412GJ2013PTC073356
Status
Date of Incorporation
14 January 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
840,000
Authorised Capital
1,000,000

Directors

Shaishav Manmohan Singh
Shaishav Manmohan Singh
Director
for almost 12 years
Suvritii Siingh
Suvritii Siingh
Director/Designated Partner
for about 10 years
Harjyoti Shaishav Singh
Harjyoti Shaishav Singh
Director/Designated Partner
for about 10 years
Sumiti Shaishav Singh
Sumiti Shaishav Singh
Director/Designated Partner
for almost 12 years

Past Directors

Charges

10 Lak
15 May 2013
Indian Overseas Bank
10 Lak
15 May 2013
Indian Overseas Bank
0
15 May 2013
Indian Overseas Bank
0

Documents

Form INC-22-05012021_signed
Copies of the utility bills as mentioned above (not older than two months)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copy of board resolution authorizing giving of notice-30122020
Form DPT-3-15102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-07082019-signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

Frequently Asked Questions

When was the Veen's food innovations private limited incorporated?

The Veen's food innovations private limited was incorporated with ROC on 14 January 2013 as .

Where has the Veen's food innovations private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 073356.

What is the E-filing status of the company?

The status of Veen's food innovations private limited is Active.

Number of Key Management personnel of the Veen's food innovations private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Veen's food innovations private limited?

The appointed directors in the company are:

  • Sumiti shaishav singh
  • Harjyoti shaishav singh
  • Suvritii siingh
  • Shaishav manmohan singh